J C Leisure Connexions Limited in Hamburg Road Sutton Fields HULL - HU7 0WD

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J C Leisure Connexions Limited HULL

J C Leisure Connexions started in year 2003 as Private Limited Company with registration number 04981584. The J C Leisure Connexions company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Hull at Unit 1 Hamburg Technology Park. Postal code: HU7 0WD.

There is a single director in the firm at the moment - Jacqueline P., appointed on 1 January 2024. In addition, a secretary was appointed - Jacqueline P., appointed on 1 January 2024. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Gillian C. who worked with the the firm until 31 December 2023.

J C Leisure Connexions Limited Address / Contact

Office Address	Unit 1 Hamburg Technology Park
Office Address2	Hamburg Road Sutton Fields
Town	Hull
Post code	HU7 0WD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04981584
Date of Incorporation	Tue, 2nd Dec 2003
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (120 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

Jacqueline P.

Position: Director

Appointed: 01 January 2024

Jacqueline P.

Position: Secretary

Appointed: 01 January 2024

Stephen C.

Position: Director

Appointed: 03 March 2005

Resigned: 31 December 2023

Mark J.

Position: Director

Appointed: 03 March 2005

Resigned: 31 December 2023

Gillian C.

Position: Director

Appointed: 02 December 2003

Resigned: 31 December 2023

Debra J.

Position: Director

Appointed: 02 December 2003

Resigned: 31 December 2023

Gillian C.

Position: Secretary

Appointed: 02 December 2003

Resigned: 31 December 2023

People with significant control

The list of PSCs that own or have control over the company is made up of 5 names. As BizStats discovered, there is J C Leisure Connexions (Eot) Limited from Hull, England. This PSC is classified as "a private company limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Stephen C. This PSC has significiant influence or control over the company,. The third one is Debra J., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

J C Leisure Connexions (Eot) Limited

Unit 1 Hamburg Technology Park, Hamburg Road Sutton Fields, Hull, HU7 0WD, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Guarantee
Country registered	United Kingdom
Place registered	Companies House, England And Wales
Registration number	15297032
Notified on	30 November 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen C.

Notified on	2 December 2016
Ceased on	30 November 2023
Nature of control:	significiant influence or control

Debra J.

Notified on	2 December 2016
Ceased on	30 November 2023
Nature of control:	significiant influence or control

Mark J.

Notified on	2 December 2016
Ceased on	30 November 2023
Nature of control:	significiant influence or control

Gillian C.

Notified on	2 December 2016
Ceased on	30 November 2023
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	126 801	172 992	300 560	346 760	389 273

Balance Sheet
Cash Bank In Hand	41 651	19 222	75 715	49 186	34 507
Cash Bank On Hand						19 461	78 691	57 481	31 486	173 119	220 044	107 574
Current Assets	477 949	679 561	929 921	1 108 661	1 308 403	182 678	217 968	307 256	174 245	259 038	374 365	247 610
Debtors	419 116	652 206	842 297	1 047 359	1 265 763	150 433	122 153	229 338	118 215	52 393	82 121	96 146
Intangible Fixed Assets	6 600	3 300		32 000	56 000
Net Assets Liabilities						385 641	270 647	254 265	208 965	213 128	245 402	313 497
Net Assets Liabilities Including Pension Asset Liability	126 801	172 992	300 560	346 760	389 273
Other Debtors						36 330	38 974	160 729	42 540	45 882	47 981	51 844
Property Plant Equipment						464 070	461 127	446 503	431 060	418 951	413 952	269 996
Stocks Inventory	17 182	8 133	11 909	12 116	8 133
Tangible Fixed Assets	529 537	515 933	507 295	492 469	481 972
Total Inventories						12 784	17 124	20 437	24 544	33 526	72 200	43 890

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	126 701	172 892	300 460	346 660	389 173
Shareholder Funds	126 801	172 992	300 560	346 760	389 273

Other
Accumulated Amortisation Impairment Intangible Assets						65 300	90 100	114 900	131 700	140 500	140 500
Accumulated Depreciation Impairment Property Plant Equipment						176 897	194 410	211 442	226 885	242 330	259 368	210 748
Average Number Employees During Period						17	17	18	19	15	11	9
Bank Borrowings Overdrafts						56 022	210 688	179 272	148 462	285 717	207 696
Creditors						56 022	210 688	179 272	148 462	285 717	207 696	204 109
Creditors Due After One Year	156 063	110 888	137 047	99 774	79 375
Creditors Due Within One Year	731 222	914 914	999 609	1 186 596	1 377 727
Disposals Decrease In Depreciation Impairment Property Plant Equipment							-1 031
Fixed Assets	536 137	519 233	507 295	524 469	537 972	539 270	511 527	472 103	439 860	418 951	413 952	269 996
Increase From Amortisation Charge For Year Intangible Assets							24 800	24 800	16 800	8 800
Increase From Depreciation Charge For Year Property Plant Equipment							16 482	17 032	15 443	15 445	17 038	13 682
Intangible Assets						75 200	50 400	25 600	8 800
Intangible Assets Gross Cost						140 500	140 500	140 500	140 500	140 500	140 500
Intangible Fixed Assets Additions				40 000	40 000
Intangible Fixed Assets Aggregate Amortisation Impairment	9 900	13 200	16 500	24 500	40 500
Intangible Fixed Assets Amortisation Charged In Period		3 300	3 300	8 000	16 000
Intangible Fixed Assets Cost Or Valuation	16 500	16 500	16 500	56 500	96 500
Net Current Assets Liabilities	-253 273	-235 353	-69 688	-77 935	-69 324	-97 607	-30 192	-38 566	-82 433	79 894	39 146	43 501
Number Shares Allotted		100	100	100	100
Other Creditors						86 879	46 316	178 799	79 776	64 229	84 852	86 432
Other Taxation Social Security Payable						82 317	78 639	74 105	63 960	66 848	71 783	64 759
Par Value Share		1	1	1	1
Property Plant Equipment Gross Cost						640 967	655 537	657 945	657 945	661 281	673 320	480 744
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		3 528	9 542	1 978	6 490
Tangible Fixed Assets Cost Or Valuation	627 994	631 522	641 064	643 042	649 532
Tangible Fixed Assets Depreciation	98 457	115 589	133 769	150 573	167 560
Tangible Fixed Assets Depreciation Charged In Period		17 132	18 180	16 804	16 987
Total Additions Including From Business Combinations Property Plant Equipment							14 570	2 408		3 336	12 039	8 403
Total Assets Less Current Liabilities	282 864	283 880	437 607	446 534	468 648	441 663	481 335	433 537	357 427	498 845	453 098	313 497
Trade Creditors Trade Payables						100 209	93 267	62 918	82 242	14 734	109 658	52 918
Trade Debtors Trade Receivables						114 103	83 179	68 609	75 675	6 511	34 140	44 302
Disposals Property Plant Equipment												200 979

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2023/12/31 filed on: 8th, January 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2023/12/31 filed on: 8th, January 2024	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/12/31 filed on: 8th, January 2024	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2023/12/31 filed on: 8th, January 2024	officers	Free Download (1 page)
AP01	New director appointment on 2024/01/01. filed on: 8th, January 2024	officers	Free Download (2 pages)
AP03	On 2024/01/01, company appointed a new person to the position of a secretary filed on: 8th, January 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/12/31 filed on: 8th, January 2024	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/12/31 filed on: 8th, January 2024	officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 19th, December 2023	incorporation	Free Download (22 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, December 2023	resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, December 2023	resolution	Free Download (3 pages)
SH02	Sub-division of shares on 2023/11/30 filed on: 18th, December 2023	capital	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 2nd, March 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 21st, March 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 9th, March 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 3rd, March 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 12th, March 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 8th, March 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 8th, March 2017	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 3rd, March 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/02 filed on: 15th, December 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 17th, March 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/02 filed on: 16th, December 2014	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 27th, February 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/02 filed on: 3rd, December 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 11th, March 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/02 filed on: 14th, December 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 1st, March 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/02 filed on: 14th, December 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 22nd, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/02 filed on: 23rd, December 2010	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 29th, April 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/02 filed on: 18th, December 2009	annual return	Free Download (6 pages)
CH01	On 2009/12/08 director's details were changed filed on: 8th, December 2009	officers	Free Download (2 pages)
CH01	On 2009/12/08 director's details were changed filed on: 8th, December 2009	officers	Free Download (2 pages)
CH01	On 2009/12/08 director's details were changed filed on: 8th, December 2009	officers	Free Download (2 pages)
CH01	On 2009/12/08 director's details were changed filed on: 8th, December 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 24th, April 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/01/13 with complete member list filed on: 13th, January 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 18th, March 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2008/02/07 with complete member list filed on: 7th, February 2008	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2008/02/07	annual return
363s	Annual return drawn up to 2008/02/07 with complete member list filed on: 7th, February 2008	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to 2008/02/07	annual return
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 21st, March 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 21st, March 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/12/12 with complete member list filed on: 12th, December 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/12/12 with complete member list filed on: 12th, December 2006	annual return	Free Download (9 pages)
287	Registered office changed on 23/06/06 from: the pavilion 536 hall road beverley high road hull east yorkshire HU6 9BS filed on: 23rd, June 2006	address	Free Download (1 page)
287	Registered office changed on 23/06/06 from: the pavilion 536 hall road beverley high road hull east yorkshire HU6 9BS filed on: 23rd, June 2006	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 23rd, February 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 23rd, February 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/12/15 with complete member list filed on: 15th, December 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/12/15 with complete member list filed on: 15th, December 2005	annual return	Free Download (8 pages)
288a	On 2005/04/13 New director appointed filed on: 13th, April 2005	officers	Free Download (2 pages)
288a	On 2005/04/13 New director appointed filed on: 13th, April 2005	officers	Free Download (2 pages)
288a	On 2005/04/13 New director appointed filed on: 13th, April 2005	officers	Free Download (2 pages)
288a	On 2005/04/13 New director appointed filed on: 13th, April 2005	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 31st, March 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 31st, March 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/12/02 with complete member list filed on: 2nd, December 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Registered office changed on 02/12/04) up to 2004/12/02	annual return
363s	Annual return drawn up to 2004/12/02 with complete member list filed on: 2nd, December 2004	annual return	Free Download (7 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 9th, January 2004	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 9th, January 2004	officers	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, December 2003	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 2nd, December 2003	incorporation	Free Download (13 pages)

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